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and this report was received by the Village Council of the Village of Roseville on October 6, 1965; and WHEREAS, the petition origionally requesting this said improvement was signed by One Hundred Per Cent (100%) of the owners of property affected thereby, and the request was made in said petition to have the total assessments for such improvement levied against those signing the petition; NOW. THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF ROSEVILLE, MINNESOTA, AS FOLLOWS: 1. Such improvement is hereby ordered as proposed in the Council Resolution adopted August 16, 1965, and the feasibility report of Banister Engineering Company dated October 6, 1965 is hereby accepted. 2. Banister Engineering Company is hereby designated as the engineers for this improvement, and is directed to prepare plans and specifications for the making of such improvement. The motion for the adoption of the foregoing Resolution was duly seconded by Member Grauel, and upon a vote being taken thereon, all members present voted in favor thereof, and no one voted against the same. WHEREUPON, said Resolution was declared duly passed and adopted. STATE OF MINNESOTA} }SS COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and acting Manager of Roseville, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minute s of a regular meeting of the Village Council of the Village of Ro seville, Minne sota, held on the 11 th day of October, 1965 with the original on file in my office, and the same is a full, true and complete transcript thereof insofar as the same relates to a Resolution regarding Improvement Project no. 65-40. WITNESS my hand as such Manager and the corporate seal of the Village of Roseville, Minnesota, thisl1~day of O,,/cl:><'/2. , 1965. _____7 . ~-~>_. ,(/ ./ /;? // . /- -- 4--z:.t:.<."L.et,'<6',,,~1 ~..L- t. '"-.-L...,,. .,. ... c.<>......-....".~_ ~hard W. Turn1und, Ma nager (SEAL) -2-